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Member of the Executive Board: Teresa Burger, Thomas Waldenmaier · List of board members Hrb24 May 2016 German Trade Register Announcement, Germany (23/05/2016)

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HRB 14170: Florus Franchise-System-Entwicklung AG, Ungenannte Str. ??, 90542 Eckental, Germany. Appointed: Board of Directors: Burger, Teresa, Nuremberg, *??.??.????; Waldenmaier, Thomas, Grand Marriage, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the District Court fürth -Registergericht, Section 106 AktG.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: solid information AG, Erlangen, Germany.

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